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ENGINEERING AND RESOURCES CONSULTANTS LIMITED

Learn more about ENGINEERING AND RESOURCES CONSULTANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ESG HOUSE BRETBY BUSINESS PARK, ASHBY ROAD, BRETBY, BURTON-ON-TRENT, DE15 0YZ

ENGINEERING AND RESOURCES CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00034071
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1891.05.23
dissolution date: 2014.10.21
last member list: 2013.10.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company
Company ENGINEERING AND RESOURCES CONSULTANTS LIMITED was a Private Limited Company, registration number 00034071, established in United Kingdom on the 23. May 1891. The company was dissolved. The company was in business for 125 years and 6 months. The company used to be located at ESG HOUSE BRETBY BUSINESS PARK, ASHBY ROAD, BRETBY, BURTON-ON-TRENT, DE15 0YZ. Business of the company ENGINEERING AND RESOURCES CONSULTANTS LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.10.21. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2013.10.14. The total number of directors was so far 9. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.10.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.10.21
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.07.21
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.12.13
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.12.13
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.12.13
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.11.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.08
Form type: LATEST SOC
Document description: 08/11/13 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS LOUDEN
Form type: TM02
Date: 2013.09.27
£2.95
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DIRECTOR APPOINTED IAN SPARKS
Form type: AP01
Date: 2013.08.15
£2.95
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DIRECTOR APPOINTED MR NICHOLAS JOHN WALTERS
Form type: AP01
Date: 2013.08.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SLEETH
Form type: TM01
Date: 2013.08.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOUDEN
Form type: TM01
Date: 2013.08.15
£2.95
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM LOUDEN / 05/09/2012
Form type: CH03
Date: 2012.09.07
£2.95
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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DIRECTOR APPOINTED ALEXANDER SLEETH
Form type: AP01
Date: 2010.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK SILVER
Form type: TM01
Date: 2010.10.18
£2.95
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DIRECTOR APPOINTED MR NICHOLAS WILLIAM LOUDEN
Form type: AP01
Date: 2010.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/2010 FROM, ASKERN ROAD, CARCROFT, DONCASTER, YORKSHIRE, DN6 8DG
Form type: AD01
Date: 2010.05.06
£2.95
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.12.22
£2.95
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SECRETARY APPOINTED NICHOLAS WILLIAM LOUDEN
Form type: AP03
Date: 2009.10.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL CAVE
Form type: TM02
Date: 2009.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/06 FROM:, 24 BIRCH STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 4HY
Form type: 287
Date: 2006.05.22
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REGISTERED OFFICE CHANGED ON 22/05/06 FROM:, WHITE LION COURT, SWAN STREET, ISLEWORTH, MIDDLESEX TW7 6RN
Form type: 287
Date: 2006.05.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.17
£2.95
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 29/11/99
Form type: SRES03
Date: 1999.12.14
£2.95
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S366A DISP HOLDING AGM 29/11/99
Form type: ELRES
Date: 1999.12.14
Child documents:
Document type: ANNOTATION
Date: 1999.12.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/11/99
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.22

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Company directors and board members:

IAN SPARKS (dissolve)
Director, CEO, 2013.07.03 - 2014.10.21
ESG HOUSE BRETBY BUSINESS PARK ASHBY ROAD , BRETBY
DE15 0YZ, BURTON-ON-TRENT
NICHOLAS JOHN CORDEAUX WALTERS (dissolve)
Director, CHARTERED ACCOUNTANT, 2013.07.03 - 2014.10.21
ESG HOUSE BRETBY BUSINESS PARK ASHBY ROAD , BRETBY
DE15 0YZ, BURTON-ON-TRENT
PAUL CAVE (dissolve)
Secretary, ACCOUNTANT, 2006.04.27 - 2009.07.31
14 LITTLE PITTERN , KINETON
CV35 0LU, WARWICKSHIRE
HILARY MYRA ELLSON (dissolve)
Secretary, 1999.09.01 - 2005.11.09
38 ALL SAINTS CLOSE GLEBE PARK , WOKINGHAM
RG40 1WE, BERKSHIRE
NICHOLAS WILLIAM LOUDEN (dissolve)
Secretary, 2009.07.31 - 2013.06.28
ESG HOUSE BRETBY BUSINESS PARK ASHBY ROAD , BRETBY
DE15 0YZ, BURTON-ON-TRENT
MOWLEM SECRETARIAT LIMITED (dissolve)
Secretary, 2005.11.09 - 2006.04.27
WHITE LION COURT SWAN STREET , ISLEWORTH
TW7 6RN, MIDDLESEX
JOHN HAROLD PEARCE (dissolve)
Secretary, 1991.10.31 - 1999.09.01
24 TAWFIELD , BRACKNELL
RG12 8YU, BERKSHIRE
CAMERON CRAIG (dissolve)
Director, CIVIL ENGINEER, 1991.10.31 - 1993.02.17
WOODLANDS GOLF DRIVE , CAMBERLEY
GU15 1JG, SURREY
SIR JOHN CHRISTOPHER GAINS (dissolve)
Director, CHARTERED CIVIL ENGINEER, 1993.02.17 - 2001.08.07
LONGRIDGE FARM LANE,EAST MARKHAM , NEWARK
NG22 0QH, NOTTINGHAMSHIRE
NICHOLAS WILLIAM LOUDEN (dissolve)
Director, 2010.10.06 - 2013.06.28
ESG HOUSE BRETBY BUSINESS PARK ASHBY ROAD BRETBY , BURTON-ON-TRENT
DE15 0YZ, STAFFORDSHIRE
MOWLEM MANAGEMENT LIMITED (dissolve)
Director, LIMITED COMPANY, 2001.08.07 - 2006.04.27
WHITE LION COURT SWAN STREET , ISLEWORTH
TW7 6RN, MIDDLESEX
JOHN ARTHUR SCARROW (dissolve)
Director, ENGINEER, 1991.10.31 - 2001.08.07
BRIDGE HOUSE KIRK LANE SYKEHOUSE , GOOLE
DN14 9AN, NORTH HUMBERSIDE
MARK JONATHAN SILVER (dissolve)
Director, 2006.04.27 - 2010.10.07
20 BLACKFRIARS LANE , LONDON
EC4V 6HD
ALEXANDER SLEETH (dissolve)
Director, 2010.10.06 - 2013.06.29
ESG HOUSE BRETBY BUSINESS PARK ASHBY ROAD , BRETBY
DE15 0YZ, BURTON-ON-TRENT

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Information about the Private Limited Company ENGINEERING AND RESOURCES CONSULTANTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data